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GEORGE GIBSON & COMPANY LIMITED

Company number SC009510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2010 CH04 Secretary's details changed for Lindsays Ws on 18 May 2010
08 Jun 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Martin Ackermann on 18 May 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 18/05/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
15 Jul 2009 288c Secretary's change of particulars / lindsays ws / 18/05/2009
04 Mar 2009 288a Director appointed martin ackermann
04 Mar 2009 288b Appointment terminated director anders rasmussen
14 Jan 2009 AUD Auditor's resignation
11 Jun 2008 363a Return made up to 18/05/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288a Secretary appointed lindsays ws
04 Apr 2008 288b Appointment terminated secretary george rae
04 Apr 2008 288b Appointment terminated director christopher spencer-payne
10 Mar 2008 287 Registered office changed on 10/03/2008 from, 3 commercial quay, 80 commercial street, edinburgh, EH6 6LX
17 Aug 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 410(Scot) Partic of mort/charge *
28 Jul 2007 410(Scot) Partic of mort/charge *
28 Jul 2007 410(Scot) Partic of mort/charge *
28 Jul 2007 410(Scot) Partic of mort/charge *
28 Jul 2007 410(Scot) Partic of mort/charge *
24 Jul 2007 410(Scot) Partic of mort/charge *
04 Jul 2007 363a Return made up to 18/05/07; full list of members
12 Jan 2007 AA Full accounts made up to 31 December 2005